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Home > England & Wales Companies > NEVA-CONSULTANTS.COM LIMITED
Company Information for

NEVA-CONSULTANTS.COM LIMITED

AZETS, VENTURA PARK ROAD, TAMWORTH, B78 3HL,
Company Registration Number
05673459
Private Limited Company
Active

Company Overview

About Neva-consultants.com Ltd
NEVA-CONSULTANTS.COM LIMITED was founded on 2006-01-12 and has its registered office in Tamworth. The organisation's status is listed as "Active". Neva-consultants.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEVA-CONSULTANTS.COM LIMITED
 
Legal Registered Office
AZETS
VENTURA PARK ROAD
TAMWORTH
B78 3HL
Other companies in TN40
 
Previous Names
NEVA CONSULTANTS SERVICES LIMITED16/04/2014
Filing Information
Company Number 05673459
Company ID Number 05673459
Date formed 2006-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 20:25:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVA-CONSULTANTS.COM LIMITED
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Company Officers of NEVA-CONSULTANTS.COM LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN PRINCE
Company Secretary 2006-01-12
MARTIN BROWN
Director 2017-01-12
NICHOLAS ANDREW COLLINSON
Director 2006-01-12
GRAHAM JOHN PRINCE
Director 2006-01-12
ANGELA ROBERTSON
Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN HOWELL
Director 2006-01-12 2016-09-08
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-01-12 2006-01-12
COMPANY DIRECTORS LIMITED
Nominated Director 2006-01-12 2006-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN BROWN NEVA CONSULTANTS HOLDINGS LIMITED Director 2017-01-12 CURRENT 2016-05-18 Active
MARTIN BROWN NEVA.DIRECT LIMITED Director 2017-01-12 CURRENT 2016-05-19 Active
MARTIN BROWN INTELLIGENT CAR LEASING LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
MARTIN BROWN CONCILIUM LIMITED Director 2008-06-23 CURRENT 1999-01-11 Active
MARTIN BROWN FLEET ALLIANCE LIMITED Director 2003-03-01 CURRENT 2002-08-19 Active
NICHOLAS ANDREW COLLINSON HAILSHAM FORWARD CIC Director 2018-03-26 CURRENT 2018-03-26 Active
NICHOLAS ANDREW COLLINSON SUSSEX WEALD HOMES LIMITED Director 2017-03-20 CURRENT 2016-12-15 Active
NICHOLAS ANDREW COLLINSON NEVA.DIRECT LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
NICHOLAS ANDREW COLLINSON NEVA CONSULTANTS HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
NICHOLAS ANDREW COLLINSON CHAPTER 12 WINE BAR LIMITED Director 2012-04-27 CURRENT 2012-04-27 Liquidation
GRAHAM JOHN PRINCE NEVA.DIRECT LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
GRAHAM JOHN PRINCE NEVA CONSULTANTS HOLDINGS LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
ANGELA ROBERTSON CONCILIUM LIMITED Director 2017-05-04 CURRENT 1999-01-11 Active
ANGELA ROBERTSON NEVA CONSULTANTS HOLDINGS LIMITED Director 2017-01-12 CURRENT 2016-05-18 Active
ANGELA ROBERTSON NEVA.DIRECT LIMITED Director 2017-01-12 CURRENT 2016-05-19 Active
ANGELA ROBERTSON INTELLIGENT CAR LEASING LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
ANGELA ROBERTSON FLEET ALLIANCE LIMITED Director 2012-11-15 CURRENT 2002-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM First Floor International House 20 Hatherton Street Walsall WS4 2LA England
2023-01-24CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM 52 New Town Uckfield East Sussex TN22 5DE England
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 99
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-09-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2017-02-10RES01ADOPT ARTICLES 10/02/17
2017-01-30AP01DIRECTOR APPOINTED MR MARTIN BROWN
2017-01-30AP01DIRECTOR APPOINTED MRS ANGELA ROBERTSON
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 99
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWELL
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/16 FROM 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ
2016-01-30LATEST SOC30/01/16 STATEMENT OF CAPITAL;GBP 99
2016-01-30AR0112/01/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 99
2015-01-31AR0112/01/15 FULL LIST
2014-11-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-16RES15CHANGE OF NAME 03/04/2014
2014-04-16CERTNMCOMPANY NAME CHANGED NEVA CONSULTANTS SERVICES LIMITED CERTIFICATE ISSUED ON 16/04/14
2014-04-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 99
2014-02-18AR0112/01/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 09/12/2013
2013-02-15AR0112/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-14AR0112/01/12 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-17AR0112/01/11 FULL LIST
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWELL / 12/01/2011
2011-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS COLLINSON / 12/01/2011
2011-02-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRINCE / 12/01/2011
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0112/01/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWELL / 12/01/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COLLINSON / 12/01/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-26363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PRINCE / 11/01/2008
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 28 WILTON ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1EZ
2007-02-13363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: NEVA HOUSE PILTDOWN EAST SUSSEX TN22 3XL
2007-02-12288cDIRECTOR'S PARTICULARS CHANGED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16288bDIRECTOR RESIGNED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288aNEW SECRETARY APPOINTED
2006-02-1588(2)RAD 12/01/06--------- £ SI 98@1=98 £ IC 1/99
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NEVA-CONSULTANTS.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEVA-CONSULTANTS.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVA-CONSULTANTS.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 104,431
Creditors Due Within One Year 2012-03-31 £ 104,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVA-CONSULTANTS.COM LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 4,068
Current Assets 2012-03-31 £ 1,219,294
Debtors 2013-03-31 £ 3,653
Debtors 2012-03-31 £ 1,218,701
Shareholder Funds 2013-03-31 £ 1,192,633
Shareholder Funds 2012-03-31 £ 1,114,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVA-CONSULTANTS.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVA-CONSULTANTS.COM LIMITED
Trademarks
We have not found any records of NEVA-CONSULTANTS.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVA-CONSULTANTS.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NEVA-CONSULTANTS.COM LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NEVA-CONSULTANTS.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVA-CONSULTANTS.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEVA-CONSULTANTS.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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